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Home > England & Wales Companies > S4G RETAIL LTD
Company Information for

S4G RETAIL LTD

LOWER ALMONDSBURY, BRISTOL, BS32,
Company Registration Number
05280539
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About S4g Retail Ltd
S4G RETAIL LTD was founded on 2004-11-08 and had its registered office in Lower Almondsbury. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
S4G RETAIL LTD
 
Legal Registered Office
LOWER ALMONDSBURY
BRISTOL
 
Previous Names
PLANET VOX LIMITED12/01/2010
Filing Information
Company Number 05280539
Date formed 2004-11-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2013-12-03
Type of accounts DORMANT
Last Datalog update: 2015-05-31 21:43:08
Primary Source:Companies House
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Company Officers of S4G RETAIL LTD

Current Directors
Officer Role Date Appointed
BRUCE JOHN BARNARD
Company Secretary 2004-11-08
BRUCE JOHN BARNARD
Director 2004-11-08
JULIAN BARNARD
Director 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-11-08 2004-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE JOHN BARNARD GOLF INDUSTRY RESEARCH LTD Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
BRUCE JOHN BARNARD GOLF WEB FRANCHISING LTD Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2016-12-27
BRUCE JOHN BARNARD GVG RETAILERS LTD Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2016-12-06
BRUCE JOHN BARNARD CROSSOVER BUSINESS DEVELOPMENTS LIMITED Director 2003-06-17 CURRENT 2003-06-17 Active
BRUCE JOHN BARNARD GOLF DATATECH LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
BRUCE JOHN BARNARD CROSSOVER TECHNOLOGIES LTD Director 2003-04-03 CURRENT 2003-04-03 Active
BRUCE JOHN BARNARD GOLF VENTURES LTD Director 2001-04-26 CURRENT 2001-04-26 Active - Proposal to Strike off
BRUCE JOHN BARNARD CROSSOVER PROMOTIONS LTD Director 1996-09-01 CURRENT 1992-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-12DS01APPLICATION FOR STRIKING-OFF
2012-12-14LATEST SOC14/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-14AR0108/11/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-05AR0108/11/11 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-29AR0108/11/10 FULL LIST
2010-01-19AR0108/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARNARD / 19/01/2010
2010-01-12RES15CHANGE OF NAME 11/01/2010
2010-01-12CERTNMCOMPANY NAME CHANGED PLANET VOX LIMITED CERTIFICATE ISSUED ON 12/01/10
2010-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-29363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-07363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-07363sRETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS
2006-06-16363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2004-11-15ELRESS386 DISP APP AUDS 08/11/04
2004-11-15ELRESS366A DISP HOLDING AGM 08/11/04
2004-11-09288bSECRETARY RESIGNED
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to S4G RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S4G RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S4G RETAIL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Intangible Assets
Patents
We have not found any records of S4G RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S4G RETAIL LTD
Trademarks
We have not found any records of S4G RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S4G RETAIL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as S4G RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where S4G RETAIL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S4G RETAIL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S4G RETAIL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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